- Company Overview for HELLENIC SYSTEMS LTD (02316023)
- Filing history for HELLENIC SYSTEMS LTD (02316023)
- People for HELLENIC SYSTEMS LTD (02316023)
- Charges for HELLENIC SYSTEMS LTD (02316023)
- More for HELLENIC SYSTEMS LTD (02316023)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Apr 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 23 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with no updates | |
| 17 Jun 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 22 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with updates | |
| 01 Oct 2018 | PSC02 | Notification of Hellenic Systems Holdings Limited as a person with significant control on 1 September 2018 | |
| 01 Oct 2018 | PSC07 | Cessation of Pauline Frances Carter as a person with significant control on 1 September 2018 | |
| 01 Oct 2018 | PSC07 | Cessation of Terry Patrick Carter as a person with significant control on 1 September 2018 | |
| 31 May 2018 | SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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| 23 May 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
| 07 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 10 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 03 Jul 2015 | MR01 | Registration of charge 023160230002, created on 1 July 2015 | |
| 10 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 14 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 15 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 05 Apr 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders |